- Company Overview for LUCIDO ENTERTAINMENT LIMITED (06761752)
- Filing history for LUCIDO ENTERTAINMENT LIMITED (06761752)
- People for LUCIDO ENTERTAINMENT LIMITED (06761752)
- More for LUCIDO ENTERTAINMENT LIMITED (06761752)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
28 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
20 Sep 2016 | AD01 | Registered office address changed from Basepoint 70 - 72 the Havens Ransomes Europark Ipswich IP3 9BF to C/O Simply Accounts & Tax Limited Epsilon House Epsilon Terrace West Road Ipswich IP3 9FJ on 20 September 2016 | |
19 Jan 2016 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
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10 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Feb 2015 | AP03 | Appointment of Mr Geoffrey Paul Lewis as a secretary on 12 February 2015 | |
12 Feb 2015 | TM02 | Termination of appointment of Sarah Elizabeth Goddard as a secretary on 12 February 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 May 2014 | CH01 | Director's details changed for Richard Mulligan on 9 May 2014 | |
09 May 2014 | CH01 | Director's details changed for Bridgette Jeanne Patrovsky on 9 May 2014 | |
09 May 2014 | CH01 | Director's details changed for Dr Richard Allan Bartle on 9 May 2014 | |
09 May 2014 | CH01 | Director's details changed for Mr Geoffrey Paul Lewis on 9 May 2014 | |
03 May 2014 | AD01 | Registered office address changed from 5 Fleet Place London EC4M 7RD on 3 May 2014 | |
21 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
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21 Dec 2013 | CH03 | Secretary's details changed for Miss Sarah Elizabeth Abbott on 14 September 2013 | |
28 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
20 Dec 2012 | CH03 | Secretary's details changed for Miss Sarah Elizabeth Abbott on 11 February 2012 | |
30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
26 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 21 June 2012
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22 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
24 Nov 2011 | RESOLUTIONS |
Resolutions
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01 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 22 August 2011
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